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Company Information for

72 ONSLOW LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03235979
Private Limited Company
Active

Company Overview

About 72 Onslow Ltd
72 ONSLOW LIMITED was founded on 1996-08-09 and has its registered office in London. The organisation's status is listed as "Active". 72 Onslow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
72 ONSLOW LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03235979
Company ID Number 03235979
Date formed 1996-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 72 ONSLOW LIMITED
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Company Officers of 72 ONSLOW LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2011-07-01
ROBERT EUGENE AGEE
Director 1998-05-19
VJJAVAL DESAI
Director 2006-06-14
RENATA KOSTNER KELSON
Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARTIN SHASHA
Director 1996-08-09 2012-07-09
BRIAN CHARLES DOWNS
Company Secretary 2006-06-14 2011-07-19
JONATHAN MARTIN SHASHA
Company Secretary 1996-08-09 2006-06-14
LOLEEN LESLEY PRICE
Director 1996-08-09 2006-06-14
JANE RAPPEPORT
Director 1997-06-16 2006-06-14
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-08-09 1996-08-09

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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ROBERT EUGENE AGEE LPQ RUSSIA LIMITED Director 2011-10-27 CURRENT 2006-07-31 Active - Proposal to Strike off
ROBERT EUGENE AGEE CROSSBEAM RT INTERNATIONAL LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2015-06-30
RENATA KOSTNER KELSON 74 ONSLOW GARDENS LIMITED Director 2015-09-02 CURRENT 2004-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-02-09DIRECTOR APPOINTED MR LAURENT GANEM
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RENATA KOSTNER KELSON
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-09-20CH01Director's details changed for Vjjaval Desai on 2018-09-20
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17AP01DIRECTOR APPOINTED MRS RENATA KOSTNER KELSON
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-16CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-13AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-26AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-14AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-09AR0109/08/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHASHA
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-23AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-23AD02Register inspection address has been changed
2011-08-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN DOWNS
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM Imperial House North Street Bromley Kent BR1 1SD England
2011-07-18AP04Appointment of corporate company secretary Farrar Property Management Limited
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0109/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VJJAVAL DESAI / 09/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN SHASHA / 09/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EUGENE AGEE / 09/08/2010
2010-01-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM C/O DOWNS & CO IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD
2008-12-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-12363sRETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-03363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: IMPERIAL HOUSE NORTH STREET BROMLEY BR1 1SD
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-03363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-24363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-13363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-08-28363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-01-30363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-09-05363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-04363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-05-28288aNEW DIRECTOR APPOINTED
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-23363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-07-16288aNEW DIRECTOR APPOINTED
1996-08-16288SECRETARY RESIGNED
1996-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 72 ONSLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 72 ONSLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
72 ONSLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 72 ONSLOW LIMITED

Intangible Assets
Patents
We have not found any records of 72 ONSLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 72 ONSLOW LIMITED
Trademarks
We have not found any records of 72 ONSLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 72 ONSLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 72 ONSLOW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 72 ONSLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 72 ONSLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 72 ONSLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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